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HARMAC HOUSE LIMITED

Company number 08133441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 July 2022
19 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Feb 2021 PSC01 Notification of Wenxi Yang as a person with significant control on 15 January 2021
04 Feb 2021 PSC07 Cessation of Xiaoyong Huang as a person with significant control on 15 January 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
19 Jan 2021 AP01 Appointment of Wenxi Yang as a director on 15 January 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
07 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
24 Nov 2020 PSC04 Change of details for Mr Xiaoyong Huang as a person with significant control on 22 October 2020
24 Nov 2020 CH01 Director's details changed for Mr Xiaoyong Huang on 22 October 2020
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
07 Jul 2017 AD01 Registered office address changed from Unit 6 Halesfield 6 Epic Park Telford TF7 4BF England to No.3 Harmac House Chequers Close Enigma Business Park Malvern WR14 1GP on 7 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
24 Oct 2016 AD01 Registered office address changed from 3 Maple Close, Storth Lane South Normanton Alfreton Derbyshire DE55 3BH to Unit 6 Halesfield 6 Epic Park Telford TF7 4BF on 24 October 2016